EN
CONTINUING CONNECTED TRANSACTIONS – PURCHASE OF SHUHAI INGREDIENTS FROM THE SHUHAI SUPPLY CHAIN AND REVISION OF ANNUAL CAPS UNDER THE SHUHAI SALES AGREEMENT AND THE FRAMEWORK SALES AND PURCHASE AGREEMENTS IN RESPECT OF 2019 AND 2020?
2019-06-10 20:41:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019?
2019-06-03 16:47:00
POLL RESULTS OF ANNUAL GENERAL MEETING
2019-05-21 17:29:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-06 17:09:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2019-04-15 17:37:00
NOTICE OF ANNUAL GENERAL MEETING
2019-04-15 17:35:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING?
2019-04-15 17:33:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-01 16:38:00
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2019-03-26 19:39:00
DATE OF BOARD MEETING
2019-03-14 17:42:00
follow us
Hotline :
400-6696-036
E-mail :
yhkf@yihchina.com
Copyright ? 2023 Yihai International Holdings Co., Ltd
Copyright Shanghai ICP Preparation No. 19003315
Website Map